Tax Cases (UK Non-devolved case law)
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Massala Exotic Ltd & Miah
Right of appeal. Tax on the grounds of hardship. Vat assessment. Date of the hearing. Independent review. Review conclusion letter
- M R Currell Ltd
- Milasenco
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Hook (t/a Sylmis Puppies also known as Sylml Puppies)
Trading name of an insurer. Business bank account. Income tax assessments. Accounting period
- Singleton Birch Ltd and Another
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Kenwright
Notice of appeal. Personal liability notice. Tax chamber. Time limit. First-tier tribunal. Company's agent
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Sonder Europe Ltd
Travel agent. Apartments from third party landlords. Holiday accommodation. Special scheme. Tour operator
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Ebuyer (UK) Ltd
Order for disclosure of documents. Time bar issue. Relief from sanctions. Witness statements. Due diligence. Good reason
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Spirit Motor Company Ltd
Reasonable excuse. Surcharge liability notice. Direct debit. Value added tax
- Waterloo Car Hire (A Partnership)
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Aizio Associates Ltd and Others
Input tax. Appeals against the penalties for the periods. Taxable person on the importation of goods
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Polyteck Building Services Ltd
Second default within a surcharge period results in a penalty. Reasonable excuse. Surcharge period. Due date. Vat return
- Sentinel Fire and Security Systems Ltd
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Divisia
Sales of goods. Value added tax. Authorisation to use. Protection of the revenue. First-tier tribunal
- Ashe
- Hussain
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SB Wakefield Ltd
Surcharge liability notice. Reasonable excuse. Default in payment. Accounting period
- Meades
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Shah (as Executor of the Estate of Anantrai Maneklal Shah Deceased)
Surcharge liability notice. Reasonable excuse. Accounting period
- Badjie
- Raystra Healthcare Ltd
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3D Crowd CIC
Costs of business gifts. Goods imported. Input tax. Taxable supplies
- Top-Notch Accountants Ltd
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Maxxim Residential Design Ltd
Appeal against the personal liability notices. Civil evasion penalty assessment in a type of case. Input tax. Vat return
- Howard-Ravenspine
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W. W. M. Rose & Sons Ltd
Statutory due dates for payment of tax. Second default within a surcharge period results in a penalty. Reasonable excuse. Due date
- Hughes Property Partners Ltd
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Coonley Trading Ltd and Another
Input tax. Penalty notice. Appeal dismissed. Second appellant
- Suterwalla and Another
- Hamill